Entity record
RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.Company
RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 371100000000263
Identifiers
- Unified Social Credit Code (USCC)
- 9137110055787950XN
- Legal Entity Number
- 8368003LAMDVF6NP0G67
- Registration Number
- 371100000000263
- Organization Established Date
- 01 Jan 2010
Addresses
South End of Coastal Road, Rizhao City, Shandong Province, 276800Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/rizhao-shihua-crude-oil-terminal-co-ltd-nkb21eb65d/
Machine-readable export (FTM + lineage): /companies/rizhao-shihua-crude-oil-terminal-co-ltd-nkb21eb65d/entity.json